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Unigroup Guoxin Microelectronics Co., Ltd. — Investor Relations & Filings

Ticker · 002049 ISIN · CNE000001M14 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,389 across all filing types
Latest filing 2024-12-19 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002049

About Unigroup Guoxin Microelectronics Co., Ltd.

https://www.gosinoic.com

Unigroup Guoxin Microelectronics Co., Ltd. is a leading semiconductor company specializing in integrated circuit design and system solutions. The company focuses on high-security and high-reliability chip products across several key domains. Its core portfolio includes smart card chips for telecommunications, financial services, and identity authentication, where it maintains a significant global market share. Additionally, the company develops advanced Field Programmable Gate Arrays (FPGAs), specialized memory chips, and power management integrated circuits. These products serve diverse sectors such as automotive electronics, industrial control, and consumer technology. By leveraging its expertise in security algorithms and hardware architecture, Unigroup Guoxin provides comprehensive solutions for data protection and system stability in an increasingly connected digital landscape.

Recent filings

Filing Released Lang Actions
独立董事专门会议工作细则
Governance Information Classification · 95% confidence The document is titled as a detailed procedural guideline for the independent directors' special meetings of 紫光国芯微电子股份有限公司. It outlines governance structure, meeting procedures, voting rights, and duties of independent directors. There is no financial data, no mention of financial results, no earnings, no capital changes, no legal proceedings, or any other report type content. The document focuses on governance rules and internal board procedures, referencing relevant laws and regulations. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 2053 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification. Therefore, the classification is CGR with high confidence.
2024-12-19 Chinese
公司章程（2024年12月修订）
Governance Information Classification · 95% confidence The document is titled as the Articles of Association (章程) of 紫光国芯微电子股份有限公司 (Unigroup Guoxin Microelectronics Co., Ltd.). It contains detailed provisions about the company's governance structure, shareholder rights, board of directors, management, financial accounting, shareholder meetings, and other corporate governance matters. The content is a comprehensive set of internal rules and regulations governing the company rather than a report of financial performance, audit, or meeting results. It does not contain financial statements, earnings data, or voting results. It is not a presentation or transcript of a call. It is a governance document outlining the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2024-12-19 Chinese
董事会议事规则（2024年12月修订）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of 紫光国芯微电子股份有限公司. It details the governance structure, responsibilities, meeting procedures, qualifications of directors, committees, and other internal governance matters. It references compliance with laws and regulations, the company charter, and regulatory bodies like the China Securities Regulatory Commission. The content is focused on internal governance rules rather than financial results, audit opinions, or shareholder meeting materials. It is not a report of financial performance, audit, or earnings, nor is it a notice or announcement of voting results or capital changes. It is a governance document outlining the board's internal rules and practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (over 10,000 characters) and detailed content confirm it is the actual governance rules, not a brief announcement or summary.
2024-12-19 Chinese
关于不向下修正“国微转债”转股价格的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 紫光国芯微电子股份有限公司 regarding the decision not to lower the conversion price of its convertible bonds (国微转债). It details the bond issuance, the conditions triggering a potential downward adjustment of the conversion price, and the board's resolution to not exercise this right at this time. The document includes references to regulatory approvals and meeting resolutions but does not contain financial statements or detailed financial data. It is a formal disclosure about a capital/financing matter related to convertible bonds and their conversion price adjustment rights. Given the content and nature, this fits best under Capital/Financing Update (CAP). The document length is 2802 characters, which is typical for an announcement rather than a full report.
2024-12-17 Chinese
第八届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 紫光国芯微电子股份有限公司 regarding a decision not to adjust the conversion price of a convertible bond (国微转债). It includes voting results and references a prior announcement for more details. The content is about a specific board decision and does not contain financial statements or detailed financial data. It is not a full report but an announcement of a board resolution. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a board decision, not a report publication or regulatory filing. Confidence is high due to clear meeting resolution content and voting results.
2024-12-17 Chinese
关于预计触发可转债转股价格向下修正条件的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 紫光国芯微电子股份有限公司 regarding the expected triggering of a downward adjustment condition for the convertible bond conversion price. It details the bond issuance, conversion price history, adjustment clauses, and the company's procedures if the adjustment condition is triggered. The document is an informative notice about potential changes in the convertible bond terms rather than a full financial report or earnings release. It does not contain comprehensive financial statements or detailed financial analysis. The document length is 2934 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Capital/Financing Update (CAP), as it relates to convertible bond terms and potential price adjustments affecting capital structure.
2024-12-10 Chinese

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